Search Results for "malafide investigation"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
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Search Results for "malafide investigation"

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Supreme Court

Supreme Court Quashes Criminal Prosecution Under Sections 420 and 471 IPC Following Settlement of Loan Account Approved by Debts Recovery Tribunal — Criminal proceedings cannot continue after compromise of civil debt where no element of cheating from inception exists.

1 Jan 2026

The case involves an appeal by Vijay Kumar Kela and his proprietary firm against an order of the Chhattisgarh High Court refusing to quash criminal pr...

Supreme Court

Supreme Court Ruling on Karnataka EMTA Coal Mines Limited: A Complex Case Involving Coal Block Allocation and Legal Interpretations. A detailed examination of the legal challenges surrounding the joint venture agreements, audit reports, and allegations of criminal conspiracy in the coal mining sector.

23 Aug 2024

The Supreme Court of India addressed the appeals filed by M/s. Karnataka EMTA Coal Mines Limited and its Managing Director, challenging the charges fr...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Husband and Manager in Matrimonial Dispute — Lack of Prima Facie Case for Criminal Breach of Trust and Cheating. Complaint Alleging Misappropriation of Stridhan and Fabrication of Documents Fails as Dispute is Essentially Civil in Nature, Not Attracting Sections 406, 420, 465 IPC.

6 Aug 2024

The petitioners, accused No.1 (husband) and accused No.2 (manager of the husband's company), filed a criminal petition under Section 482 CrPC seeking ...

High Court

Bombay High Court Allows Appeal Against Interim Injunction in Copyright Groundless Threat Suit — Restrains Defendant from Publishing Defamatory Statements Alleging Copyright Infringement. Court holds that Section 60 of Copyright Act, 1957 provides a remedy against groundless threats and that an interim injunction can be granted to restrain such threats pending trial.

13 Dec 2023

The appeal arises from an order dated 21 February 2023 passed by the learned District Judge in Civil Suit No.19 of 2022, whereby the trial court grant...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in SC/ST Act Case Due to Lack of Prima Facie Case. Allegations of Caste-Based Insults Found Vague and Not Attracting Offences Under Sections 3(1)(r) and 3(1)(s) of SC/ST Act.

10 Mar 2023

The judgment pertains to two criminal appeals filed by Jagdish Sajjankumar Banka and Satish Sajjankumar Banka under Section 14-A of the Scheduled Cast...

High Court

Bombay High Court Grants Injunction Against Use of 'RPG' Mark by Defendants in Passing Off and Trade Mark Infringement Suit. The court held that the Defendants' use of 'RPG' as a prominent feature in their trade name was deceptively similar to the Plaintiff's registered marks under the Trade Marks Act, 1999, and likely to cause confusion.

21 Mar 2022

The Plaintiff, RPG Enterprises Limited, a multi-industry Indian conglomerate, filed a suit against the Defendants, Riju Ghoshal and Poulami Ghoshal, f...

High Court

Bombay High Court at Goa Takes Suo Motu Cognizance of Police Misconduct in Arrest of Couple for Abandoning Newborn - Court Issues Directions for Protection of Children and Guidelines for Police Conduct. The court held that police officials posing with an accused in a humiliating manner violates the dignity of the accused and requires guidelines to prevent recurrence.

5 Nov 2019

The Bombay High Court at Goa took suo motu cognizance of a news report published in the daily 'Tarun Bharat' on 30th August 2019, which reported the a...

High Court

Bombay High Court Allows MPID Act Appeal for Return of Seized Property to Accused Pending Trial — Property Not Proceeds of Crime Under MPID Act. Court holds that Section 3 of MPID Act does not authorize continued retention of property not linked to deposits, and directs release of vehicle and cash to appellant subject to conditions.

30 Nov 2017

The Bombay High Court allowed Criminal Appeal No. 813 of 2016 filed by Suresh Raju Shetty, challenging an order of the Designated Court under the Maha...

High Court

Bombay High Court Dismisses Habeas Corpus Petition and Quashes FIR in Matrimonial Dispute. Court holds that a married woman living with her parents voluntarily cannot be the subject of habeas corpus, and that the husband's FIR for kidnapping and impersonation was an abuse of process.

25 Aug 2005

The judgment involves two connected writ petitions. The first petition (Criminal Writ Petition No.2757 of 2004) was filed by Iftekar Usman Shaikh unde...

High Court

Bombay High Court Quashes FIRs in Multiple Cheque Bounce Cases Due to Non-Compliance with Mandatory Pre-Litigation Mediation Under Section 148 of NI Act. Court holds that failure to refer disputes to mediation before taking cognizance renders criminal proceedings invalid.

30 Nov -0001

The Bombay High Court dealt with multiple writ petitions under Article 226 of the Constitution read with Section 482 of the Code of Criminal Procedure...

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